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Order of Business
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Cllr Connor McManus - SNP
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Democratic Services
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Cllr Connor McManus - SNP
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Cllr Connor McManus - SNP
Declarations of interest
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4.1 Minutes of previous Midlothian IJB Board Meeting held on 20th June 2024
4.2 Minutes of Strategic Planning Group on 23rd May 2024
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4.3 Minutes of the Audit and Risk Committee Meeting held on 7th March 2024
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Cllr Connor McManus - SNP
For Decision
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Cllr Connor McManus - SNP
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Cllr Connor McManus - SNP
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Morag Barrow
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Cllr Connor McManus - SNP
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Cllr Kelly Parry - SNP
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Morag Barrow
For Decision
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Nick Clater
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Morag Barrow
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Grace Cowan
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Morag Barrow
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Dr Rebecca Green
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Morag Barrow
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Mr David King
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Cllr Connor McManus - SNP
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Cllr Kelly Parry - SNP
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Mr David King
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Cllr Connor McManus - SNP
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Morag Barrow
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Nick Clater
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Tracy - Ann Miller
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Cllr Connor McManus - SNP
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Ms. Fiona Stratton
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Cllr Connor McManus - SNP
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Ms. Claire Ross
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Cllr Connor McManus - SNP
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Ms. Fiona Stratton
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Mr David King
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Ms. Fiona Stratton
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Mr David King
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Cllr Connor McManus - SNP
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Morag Barrow
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Nick Clater
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Cllr Connor McManus - SNP
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Cllr Kelly Parry - SNP
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Cllr Connor McManus - SNP
5.4 Strategic Commissioning Plan First Draft for Public Consideration - Paper presented by Gill Main, Integration Manager
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Mr David King
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Cllr Connor McManus - SNP
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Cllr Kelly Parry - SNP
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Mr David King
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Cllr Connor McManus - SNP
5.5 Audit and Risk Committee, and Strategic Planning Group Terms of Reference - Paper presented by David King, Interim Chief Finical Officer and Gill Main, Integration Manager
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Joan Tranent
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Mr David King
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Cllr Connor McManus - SNP
5.6 Digital in Midlothian - Paper presented by Claire Ross, Chief AHP
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Ms. Claire Ross
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Cllr Connor McManus - SNP
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Cllr Kelly Parry - SNP
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Ms. Claire Ross
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Cllr Connor McManus - SNP
For Discussion
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Joan Tranent
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Cllr Connor McManus - SNP
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Cllr Kelly Parry - SNP
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Joan Tranent
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Cllr Connor McManus - SNP
5.7 MIJB Finance Update Quarter 1 & Revised Medium-Term Financial Strategy - Paper prepared by David King, Interim Chief Financial Officer
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- 5.7 2024 08 22 MIJB Finance Update Quarter 1 & Revised Medium-Term Financial Strategy_Report
- 5.7 2024 08 22 MIJB Finance Update Quarter 1_Appendix 1
- 5.7 2024 08 22 MIJB Finance Update Quarter 1_Appendix 2
- 5.7 2024 08 22 MIJB Finance Update Quarter 1_Appendix 3
- 5.7 2024 08 22 MIJB Finance Update Quarter 1_Appendix 4
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Cllr Connor McManus - SNP
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Cllr Connor McManus - SNP
5.9 Public Health Update - Paper by Jim Sherval, Public Health Consultant, and Jac Kirkland, Public Health Practitioner
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Cllr Connor McManus - SNP
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Grace Cowan
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Cllr Connor McManus - SNP
5.8 IJB Performance Report - Paper presented by Elouise Johnstone, Performance Manager
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Cllr Connor McManus - SNP
5.10 Midlothian IJB Health and Care (Staffing) (Scotland) Duties Benchmarking Report - Paper presented by Gill Main, Integration Manager
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Mr David King
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Cllr Connor McManus - SNP
5.11 Governance Review - Paper presented by Gill Main, Integration Manager, Alan Turpie, Standards Officer, and Duncan Stainbank
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Mr David King
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Cllr Connor McManus - SNP
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Webcast Finished
- 5.4 2024 08 22_MIJB_Strategic Plan 2025-35_Report, opens in new tab
- 5.5 2024 08 22 MIJB_A&R and SPG Terms of Reference Updated_Report, opens in new tab
- 5.6 2024 08 22 MIJB Digital in Midlothian_Report, opens in new tab
- 5.7 2024 08 22 MIJB Finance Update Quarter 1 & Revised Medium-Term Financial Strategy_Report, opens in new tab
- 5.8 2024 08 22 IJB Performance Report August 2024_Report, opens in new tab
- 5.9 2024 08 22 MIJB Public Health Update HIIT_Report, opens in new tab
- 5.10 2024 08 22 MIJB Health & Care Staffing Act Benchmarking Position Report_Report, opens in new tab
- 5.11 2024 08 22 MIJB_ Governance Overview_Report, opens in new tab
- 4.1 2024 08 24 MIJB Minutes 20 June 2024 DRAFT, opens in new tab
- 4.2 2024 08 22 SPG_ 2024 05 24 Minutes APPROVED, opens in new tab
- 4.3 2024 08 22 MIJB Audit and Risk Minutes 07 03 2024, opens in new tab
- 5.2 2024 08 22 MIJB_Chief Officer Report_Report, opens in new tab
- 5.1 MIJB Membership Appointments, opens in new tab
- Agenda Contents, opens in new tab
- Agenda Document Pack - Midlothian Integration Joint Board - 22/08/2024, opens in new tab
- 4.1 2024 08 24 MIJB Minutes 20 June 2024 DRAFT, opens in new tab
- 4.2 2024 08 22 SPG_ 2024 05 24 Minutes APPROVED, opens in new tab
- 4.3 2024 08 22 MIJB Audit and Risk Minutes 07 03 2024, opens in new tab
- 5.1 MIJB Membership Appointments, opens in new tab
- 5.2 2024 08 22 MIJB_Chief Officer Report_Report, opens in new tab
- 5.4 2024 08 22_MIJB_Strategic Plan 2025-35_Report, opens in new tab
- 5.4 2024 08 22_MIJB_Strategic Plan 2025-35_Appendix 1, opens in new tab
- 5.5 2024 08 22 MIJB_A&R and SPG Terms of Reference Updated_Report, opens in new tab
- 5.5 2024 08 22 MIJB_A&R and SPG Terms of Reference Updated_Appendix 1, opens in new tab
- 5.5 2024 08 22 MIJB_A&R and SPG Terms of Reference Updated_Appendix 2, opens in new tab
- 5.6 2024 08 22 MIJB Digital in Midlothian_Report, opens in new tab
- 5.6 2024 08 22 MIJB Digital in Midlothian Update_Appendix 1, opens in new tab
- 5.6 2024 08 22 MIJB Digital in Midlothian Update_Appendix 2, opens in new tab
- 5.6 2024 08 22 MIJB Digital in Midlothian Update_Appendix 3, opens in new tab
- 5.7 2024 08 22 MIJB Finance Update Quarter 1 & Revised Medium-Term Financial Strategy_Report, opens in new tab
- 5.7 2024 08 22 MIJB Finance Update Quarter 1_Appendix 1, opens in new tab
- 5.7 2024 08 22 MIJB Finance Update Quarter 1_Appendix 2, opens in new tab
- 5.7 2024 08 22 MIJB Finance Update Quarter 1_Appendix 3, opens in new tab
- 5.7 2024 08 22 MIJB Finance Update Quarter 1_Appendix 4, opens in new tab
- 5.8 2024 08 22 IJB Performance Report August 2024_Report, opens in new tab
- 5.8 2024 08 22 IJB Peformance Report_Appendix, opens in new tab
- 5.9 2024 08 22 MIJB Public Health Update HIIT_Report, opens in new tab
- 5.9 2024 08 22 MIJB Public Health Update_Appendix 1, opens in new tab
- 5.10 2024 08 22 MIJB Health & Care Staffing Act Benchmarking Position Report_Report, opens in new tab
- 5.10 2024 08 22 MIJB Health & Care Staffing Act Benchmarking Position_Appendix 1, opens in new tab
- 5.11 2024 08 22 MIJB_ Governance Overview_Report, opens in new tab
